Leonardo S.p.A.

Board/Management Information • Apr 19, 2021

Informazione Regolamentata n. 0131-35-2021		Data/Ora Ricezione 19 Aprile 2021 19:56:26	MTA
Societa'	:	Leonardo S.p.A.
Identificativo Informazione Regolamentata	:	145549
Nome utilizzatore	:	LEONARDON04 - Micelisopo
Tipologia	:	REGEM
Data/Ora Ricezione	:	19 Aprile 2021 19:56:26
Data/Ora Inizio Diffusione presunta	:	19 Aprile 2021 19:56:28
Oggetto	:	Publication of the slates of candidates for the appointment of the Board of Statutory Auditors
Testo del comunicato

Vedi allegato.

Publication of the slates of candidates for the appointment of the Board of Statutory Auditors

Rome, 19 th April 2021 – With reference to the Shareholders' Meeting of Leonardo, convened in Ordinary session on 10 and 19 May 2021 (in first and second call respectively) in order to resolve, among other matters, on the appointment of the Board of Statutory Auditors for the three -year period 2021-2023, Leonardo hereby informs that, in addition to the slate of candidates filed, as already announced on April 16, 2021, by the Ministry of Economy and Finance (holding around 30.204% of the Leonardo's share capital), a further slate was filed by a group of asset management companies and institutional investors (together holding around 0,848% of the Leonardo's share capital).

The slates of candidates are available to the public, complete with the attachments and the information required by current regulations, at the Company's headquarters in Rome, Piazza Monte Grappa 4, at Borsa Italiana S.p.A., on the Company's website (www.leonardocompany.com, "2021 Shareholders' Meeting" section), as well as on the website of the authorised storage mechanism eMarket Storage ().

Leonardo also informs that the shareholder Ministry of Economy and Finance, when submitting the list, has notified its intention to formulate with reference to fourth item on the agenda of the Meeting, within the terms (by May 3, 2021) and with the modalities set out in the notice of Meet ing for the individual resolution proposals pursuant to art. 126-bis, paragraph 1, penultimate sentence, of Legislative Decree No. 58/98, the following proposal relating to the remuneration of the members of the Board of Statutory Auditors: euro 80,000 before-tax per year for the Chairman; euro 70,000 before-tax per year for each other Regular Auditor.

Leonardo, a global high-technology company, is among the top ten world players in Aerospace, Defence and Security and Italy's m a i n industrial company. Organized into five business divisions, Leonardo has a significant industrial presence in Italy, the United Kin gd om , Poland and the USA, where it also operates through subsidiaries that include Leonardo DRS (defense electronics), and joint ve n ture s and partnerships: ATR, MBDA, Telespazio, Thales Alenia Space and Avio. Leonardo competes in the most i m p orta n t i n tern a tion a l markets by leveraging its areas of technological and product leadership (Helicopters, Aircraft, Aerostructures, Electronics, Cyber Security and Space). Listed on the Milan Stock Exchange (LDO), in 2019 Leonardo recorded consolidated revenues of €13.8 billion and invested €1.5 billion in Research and Development. The company has been part of the Dow Jones Sustainability In d ex (DJSI) si n ce 2010 and has been named as sustainability global leader in the Aerospace & Defence sector for the second year i n a ro w o f DJSI i n 2020.